2020-08-31 LDLD Board Meeting Minutes -Unapproved

When: Held on Monday, August 31, 2020 @ 7:15PM

Where: Virtual Meeting Teleconference

URL: https://bit.ly/3in5kKi;

Zoom Webinar ID: 898 2317 8958 Passcode: 685771


DOWNLOAD AS PDF


MINUTES (Unapproved):


CALL TO ORDER/ROLL CALL/STATEMENT OF PUBLIC NOTICE:

The following Commissioners were present: Jeff Jones, Katherine Schauer, Tim Laseke, and Kevin Kubacki. Not attending was Keith Hammitt.


ACTING COMMISSIONER:

Katherine Schauer’s two-year term as Secretary for the LDLD board has expired. Tim Laseke did report that others have expressed interest in becoming a board member. Since an in-person vote is required to keep/change her commissioner’s role, Tim Laseke has motioned to retain Katherine as the acting Secretary until an in-person vote is possible. Jeff Jones seconded the motion and all approved.


EXPANSION OF THE POSITIONS ON THE LDLD BOARD:

The board members discussed the possibility of increasing the number of commissioners especially due to the LDAA dissolution. This topic will be taken under consideration at a later date.

ADJOURNMENT

Tim Laseke motioned to adjourn the meeting, seconded by Katherine Schauer and all approved.


Respectfully submitted,

Katherine Schauer

Secretary - Lake Denoon Lake District


17 views

Recent Posts

See All

MINUTES OF THE 2020 ANNUAL MEETING

When: Held on Monday, August 31, 2020 @ 6:00PM Where: Virtual Meeting Teleconference URL: https://bit.ly/3in5kKi; Zoom Webinar ID: 898 2317 8958 Passcode: 685771 View Meeting Recording Here Download M

Boater Safety / General Update

Date: July 3, 2020 Happy 4th of July weekend! Summer has finally arrived and our lake is in full swing. Thanks for taking a moment to review this quick update on boater safety and district activitie

© 2018-2020 Lake Denoon Lake District  Inc. - Muskego, WI, USA